Present: Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), Jodi Shepherd (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (standing in for Roman Kochen, Long Beach), Carlos Rodriguez (Los Angeles), Michele Van Hoeck (Maritime), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Deborah Masters (San Francisco), Michael Meth (San Jose), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus)
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Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
8 AM | Welcome & Introductions | Welcomed Mitch Avila, CSUCI, Provost rep; Ryne Leuzinger, Statewide Senate Liaison; Mike Meth, Dean, SJSU | ||
8:10 AM | Campus Updates | All | ||
8:30 AM | Negotiator Position Description (time certain) | Noted that this needs to be largely finalized by 10/13 (next COLD meeting). Minor edits shared in discussion, such as budget/finance projection experience. Clarified ERM experience is not required. Discussion about clarifying roles (e.g. this position vs. David Walker). Task Force is Pat Hawthorne (Unlicensed) , Stephanie Brasley , Cyril Oberlander (Unlicensed) , Amy Kautzman , Karen Schneider (Unlicensed) | ||
9 AM | Break | |||
9:15 AM | Approval of Bylaws Task Force | |||
9:30 AM | Request for one-year extension on renewal of COLD strategic plan | |||
9:45 AM | Elsevier Update | |||
10 AM | Redraft of CSU-UC reciprocal agreement document | |||
10:15 AM | Open | |||
10:30 AM | Break | |||
10:45 AM | Deans' DEI Committee | |||
11 AM | Deans' Hour | |||
12 PM | Lunch |
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